RAK Properties : RAKP Consolidated financial statement Dec 2023 - EN

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Date: 12 February 2024			2024 �,� 12 : �Jt;UI
Ref: RAKP-LD-E-0003-120224-05	RAKP-LD-E-0003-120224-05: i:iJU.� I
MS/ Disclosures & Compliance Dep	.
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Abu Dhabi Securities Exchange

Subject: Results of RAK Properties

Board of Directors Meeting NO (1/2024)

Dear sir,

With reference to above mentioned subject, please be informed that the Board of Directors decided at its meeting NO (1/2024) held on Monday 12 February 2024, the following:

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1. Approved the audited consolidated financial statements for the year ended 31 December 2023.

2. Invitation to the company shareholders to conduct AGM on Wednesday, 20 March 2024 after obtaining the approval of the Securities and Commodity Authority.

3. Recommending to the AGM to distribute a cash dividend of 3% and bonus shares of 4% of the company's capital for the financial year ended December 31, 2023.

4. Recommending to the General Assembly to increase the company's capital through the entry of a strategic partner, after obtaining the approval of the Securities and Commodities Authority.

5. The Board further deliberated in other administration matters.

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Best Regard,

[phone] :c_y.,.519, + 971 7 228 4777	:l.Jl.ilcz, r"·	c.·! ,d..a.p.JI lY'iJ ,31113 :y.LJD	1
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P.O. BOX 31113, Ras Al Khaimah, U.A.E Tel: [phone] Fax: [phone] www.rakproperties.ae

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